Nex Systems
Company

First Community Bank, National Association

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    21 Jun 1993

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    19 Nov 2009

    Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    C&D

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number20218

Other names1

Also known as1

Lake Area National Bank

Addresses2

  • Trinity, TX

  • Sugar Land, TX

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